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Responsible in formulating and implementing the Group’s legal and compliance policies and procedures to ensure the Group carries out its business activities in conformance with the law, rules and regulations of different regulators

Skills :

Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills :

Operation Executive

Apar Technologies Private Limited
Kuala Lumpur
4-11 years
Not Specified

Immediate Joiners only <br> <br> Operation/Banking/ FX/Bonds/Money Market.

Skills :

MYS CTSM KL - APAC KYC ACRM Program Oversight Manager

Citi
Kuala Lumpur
10-13 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

MYS CTSM KL Compl AML Risk Mgmt Officer

Citi
Kuala Lumpur
6-10 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

MYS CTSM KL - APAC KYC ACRM Program Oversight Manager

Citi
Kuala Lumpur
10-13 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

MYS CTSM KL - User Acceptance Testing - Tester

Citi
Kuala Lumpur
2-3 years
Not Specified

Job Description : Anti-money Laundering (AML) Operations mitigate money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard polici

Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A

MYS CTSM KL - Compl AML Execution Anlyst 2

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

MYS CTSM KL Compl AML KYC Analyst 1

Citi
Kuala Lumpur
Not Specified

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

MYS CTSM KL Senior Case Manager

Citi
Kuala Lumpur
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

Compl AML Execution Mgr

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to th

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

MYS CTSM KL - Compl AML Execution Specialist

Citi
Kuala Lumpur
2-4 years
Not Specified

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Job Description : Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. Our innovative Forensic & Integrity Services (FIS) advises c

Associate Director, Regulatory Compliance

AIA Group
Kuala Lumpur Malaysia
10-13 years
Not Specified

Bring your career aspirations to life with AIA!To support the Head of Compliance to ensure that the Company operates in accordance with the Group's policies and guidelines and local regulatory requirements and towards this end, driving and overseeing

Skills :

Job Description : We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from aroun

Job Description : Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors.Our innovative Forensic & Integrity Services (FIS) advises co

MYS CTSM KL - ACRM KYC REM Analyst

Citi
Kuala Lumpur
4-7 years
Not Specified

Job Description : The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

Job Description : At EY, we want you to be yourself. We want you to bring your intelligence, energy and integrity into our business. Think how much further you’ll go surrounded by people who will encourage you to express your ideas and who will val

Job Description : Role: AML Quality Assurance Subject Matter Expert / Analyst Business Unit: AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improveme

Job Description : Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors.Our innovative Forensic & Integrity Services (FIS) advises co

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